KRONOS PARQUE 1 SL.
Active
Registry details
- Registered office
- C/ SERRANO 3 4 - DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 25 Oct 2016
- Latest act
- 24 Dec 2025
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DEL RIO MERINO GONZALO |
| Attorney-in-fact | FEDUCHY NAVARRO ENRIQUE |
| Attorney-in-fact | HERRAEZ SANCHEZ OSCAR |
| Attorney-in-fact | HOLGADO HERRERO MANUEL |
| Attorney-in-fact | MINGUEZ DE LA CRUZ MARTA |
| Attorney-in-fact | MOLINA CUBILLO BELEN |
| Joint and several attorney-in-fact | QUINTANO VILLA ALVARO |
| Board member | HERRAEZ SANCHEZ OSCAR |
| Board member | HOLGADO HERRERO MANUEL |
| Board member | KAUFMAN BENNETT |
| Board member | LEYS LAUREN STONG |
| Chairperson | HOLGADO HERRERO MANUEL |
| Joint attorney-in-fact | HERRAEZ SANCHEZ OSCAR |
| Joint attorney-in-fact | HOLGADO HERRERO MANUEL |
| Joint attorney-in-fact | MOLINA CUBILLO BELEN |
| Joint attorney-in-fact | OCEJO CALVO IGNACIO MARIA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ GARCIA LETICIA |
| Attorney-in-fact (joint, and joint and several) | HERRAEZ SANCHEZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | HOLGADO HERRERO MANUEL |
| Attorney-in-fact (joint, and joint and several) | MORENO-LUQUE AGUIRRE BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | QUINTANO VILLA ALVARO |
| Secretary (not a board member) | MOLINA CUBILLO BELEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 575451 |
| 8 May 2025 | Amendments to the articles of association | Notice 205887 |
| 30 Aug 2024 | Appointments | Notice 377854 |
| 31 May 2024 | Revocations | Notice 248370 |
| 30 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 245895 |
| 14 Feb 2023 | Terminations of appointment/Resignations | Notice 78408 |
| 2 Nov 2022 | Appointments | Notice 479394 |
| 21 Sep 2022 | Amendments to the articles of association | Notice 421976 |
| 24 Mar 2022 | Revocations, Appointments | Notice 130881 |
| 14 Oct 2021 | Revocations | Notice 452672 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/kronos-parque-1-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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